Document Identification The process begins with the identification of the document type, whether it's a passport, driver’s license, or other forms of ID. The system analyzes the document to understand its specific features.
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Our ID verification process involves a series of systematic steps to ensure accurate identity assessments and fraud prevention:
Document Identification The process begins with the identification of the document type, whether it's a passport, driver’s license, or other forms of ID. The system analyzes the document to understand its specific features.
Optical Character Recognition (OCR) The document undergoes OCR scanning, which extracts essential text elements, including the holder’s name, date of birth, and document number. This information is crucial for further validation.
Machine Readable Zone (MRZ) Analysis For documents equipped with an MRZ, the system scans this area to capture encoded data. The MRZ contains key identifiers that facilitate quick and accurate verification.
Liveness Check To verify the presence of the individual, a liveness check is performed. This may involve the user taking a selfie or recording a short video, ensuring that the person presenting the ID is physically there.
Face Recognition The system may utilize face recognition technology to compare the features captured in the liveness check with those on the ID. The system also analyzes signs of deepfake technology or mask usage, providing an additional layer of security to confirm the authenticity of the individual. This step confirms that the ID belongs to the person presenting it.
Data Cross-Verification The extracted information is carefully compared with established criteria to identify any inconsistencies or potential alerts. This process helps detect any previous fraudulent activities linked to the individual.
Risk Evaluation A risk assessment is conducted based on the results from the previous steps. This evaluation considers factors such as document integrity, the results of the liveness check, and any discrepancies identified during the verification process.
Verification Outcome After processing all information, the system generates a verification outcome—confirming whether the ID is authentic and the individual is successfully verified.
Instant Reporting Users receive an instant report detailing the verification results, including any potential issues identified throughout the process.This multi-layered approach combines advanced technology and thorough checks to ensure a secure and accurate identity verification process, effectively safeguarding against fraud.